| Entity Name: | TREBON WINE & SPIRITS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Dec 1990 (34 years ago) |
| Branch of: | TREBON WINE & SPIRITS CORP., NEW YORK (Company Number 245892) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P32381 |
| FEI/EIN Number |
112307531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215-10 42 AVE, BAYSIDE, NY, 11361 |
| Mail Address: | P. O. BOX 560180, COLLEGE POINT, NE, 11356-0180, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BONACCOLTA, DORA LARA | Vice Chairman | 33-12 165TH STREET, FLUSHING, NY |
| BONACCOLTA, DORA LARA | Vice President | 33-12 165TH STREET, FLUSHING, NY |
| BONACCOLTA, DORA LARA | Secretary | 33-12 165TH STREET, FLUSHING, NY |
| BONACCOLTA, DORA LARA | Treasurer | 33-12 165TH STREET, FLUSHING, NY |
| BONACCOLTA ANDRE | Secretary | 33-12 165 ST., FLUSHING, NY, 11358 |
| MOSER, ALVIN | Agent | % RAHCO INTERNATIONAL, ST AUGUSTINE BEACH, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-04 | 215-10 42 AVE, BAYSIDE, NY 11361 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-02 | % RAHCO INTERNATIONAL, 850 BEACH BLVD, ST AUGUSTINE BEACH, FL 32080 | - |
| REINSTATEMENT | 2002-10-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-04-25 | 215-10 42 AVE, BAYSIDE, NY 11361 | - |
| REINSTATEMENT | 1994-11-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-06-05 |
| ANNUAL REPORT | 2005-04-16 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-07 |
| REINSTATEMENT | 2002-10-02 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
